| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-08-07 |
delete address 37 LEWSEY COURT MERCER WAY TETBURY ENGLAND GL8 8GW |
| 2021-08-07 |
insert address C/O BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTORDSHIRE ENGLAND HP1 3AH |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
37 LEWSEY COURT MERCER WAY
TETBURY
GL8 8GW
ENGLAND |
| 2021-05-07 |
delete address C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2021-05-07 |
insert address 37 LEWSEY COURT MERCER WAY TETBURY ENGLAND GL8 8GW |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
ARQUEN HOUSE 4-6 SPICER STREET
ST. ALBANS
AL3 4PQ
ENGLAND |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
C/O JFM BLOCK AND ESTATE MANAGEMENT
MIDDLESEX HOUSE 130 COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
| 2021-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED BAWTRYS ESTATE MANAGEMENT LTD |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSHAM BHANDAL / 19/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ANDREWS / 19/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVO BADROV / 19/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA GILLIAN ANGELIDES / 19/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREWS / 19/04/2021 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JFM BLOCK & ESTATE MANAGEMENT LLP |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITLEY |
| 2021-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 26/03/2021 |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MCGLINCHEY |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURPREET CHANA |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ANDREWS / 28/03/2019 |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVO BADROV / 28/03/2019 |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVO BADROV / 28/03/2019 |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA GILLIAN ANGELIDES / 28/03/2019 |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREWS / 28/03/2019 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BANBURY |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATPAL CHANA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MS JULIA VENN |
| 2017-08-07 |
delete address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2017-08-07 |
insert address C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
MIDDLESEX HOUSE 130 COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
| 2017-07-07 |
delete address CANADA HOUSE 272 FIELD END ROAD RUISLIP ENGLAND HA4 9NA |
| 2017-07-07 |
insert address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2017-07-07 |
update account_category null => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update reg_address_care_of JFM BLOCK & ESTATE MANAGEMENT LLP => null |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
C/O JFM BLOCK & ESTATE MANAGEMENT LLP
CANADA HOUSE 272 FIELD END ROAD
RUISLIP
HA4 9NA
ENGLAND |
| 2017-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 29/06/2017 |
| 2016-12-20 |
delete address RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AQ |
| 2016-12-20 |
insert address CANADA HOUSE 272 FIELD END ROAD RUISLIP ENGLAND HA4 9NA |
| 2016-12-20 |
update registered_address |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
C/O JFM BLOCK & ESTATE MANAGEMENT LLP
RESEARCH HOUSE FRASER ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7AQ |
| 2016-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 22/10/2016 |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BRIGG |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-08 |
delete address MORRISONS SOLICITORS 8 WALDEGRAVE ROAD (2ND FLOOR) TEDDINGTON MIDDLESEX TW11 8GT |
| 2016-01-08 |
insert address RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AQ |
| 2016-01-08 |
update reg_address_care_of null => JFM BLOCK & ESTATE MANAGEMENT LLP |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2015 FROM
MORRISONS SOLICITORS 8 WALDEGRAVE ROAD (2ND FLOOR)
TEDDINGTON
MIDDLESEX
TW11 8GT |
| 2015-12-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP |
| 2015-12-28 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES CUNNINGHAM |
| 2015-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCESCA MARIA QUINN |
| 2015-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS NISHA UDERNANI |
| 2015-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHEATLEY |
| 2015-01-07 |
delete address MORRISONS SOLICITORS 8 WALDEGRAVE ROAD (2ND FLOOR) TEDDINGTON MIDDLESEX ENGLAND TW11 8GT |
| 2015-01-07 |
insert address MORRISONS SOLICITORS 8 WALDEGRAVE ROAD (2ND FLOOR) TEDDINGTON MIDDLESEX TW11 8GT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID GOMES |
| 2014-12-14 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-07 |
delete address 2ND FLOOR NUMBER 8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8GT |
| 2014-12-07 |
insert address MORRISONS SOLICITORS 8 WALDEGRAVE ROAD (2ND FLOOR) TEDDINGTON MIDDLESEX ENGLAND TW11 8GT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-07 |
update reg_address_care_of MORRISONS SOPLICITORS => null |
| 2014-12-07 |
update registered_address |
| 2014-11-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2014 FROM
C/O MORRISONS SOPLICITORS
2ND FLOOR NUMBER 8
WALDEGRAVE ROAD
TEDDINGTON
MIDDLESEX
TW11 8GT |
| 2014-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE BAILEY |
| 2014-01-07 |
delete address 2ND FLOOR NUMBER 8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 8GT |
| 2014-01-07 |
insert address 2ND FLOOR NUMBER 8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8GT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-14 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS MAUREEN JUNE MOORE |
| 2013-12-01 |
update statutory_documents DIRECTOR APPOINTED MR IVO BADROV |
| 2013-10-07 |
delete address 24 THE CAUSEWAY TEDDINGTON MIDDX TW11 0HD |
| 2013-10-07 |
insert address 2ND FLOOR NUMBER 8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 8GT |
| 2013-10-07 |
update reg_address_care_of null => MORRISONS SOPLICITORS |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MOORE |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOORE |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
24 THE CAUSEWAY
TEDDINGTON
MIDDX
TW11 0HD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-12-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-12-23 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK VASHISTHA / 23/12/2012 |
| 2012-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATE PARRY / 23/12/2012 |
| 2012-07-08 |
update statutory_documents DIRECTOR APPOINTED ABHISHEK VASHISTHA |
| 2012-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WALSH |
| 2012-01-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY LOUISE BRIGG / 19/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS BRYCE / 19/12/2011 |
| 2011-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN HOWARD |
| 2011-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ASHFIELD |
| 2011-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ASHFIELD |
| 2011-01-19 |
update statutory_documents 01/12/10 FULL LIST |
| 2011-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PAWAN VASUDEV UDERNANI |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS ROSANNA ALICJA QUINN |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY LOUISE BRIGG / 19/12/2010 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS BRYCE / 19/12/2010 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA GILLIAN ANGELIDES / 19/01/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATE PARRY / 19/12/2010 |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE TYRRELL |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ARMITAGE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIALUISA KACZMARCZYK |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TYRRELL |
| 2010-12-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY LOUISE BRIGG |
| 2010-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG THOMAS BRYCE |
| 2010-07-04 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA GILLIAN ANGELIDES |
| 2010-07-04 |
update statutory_documents DIRECTOR APPOINTED MS SARAH KATE PARRY |
| 2010-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDNER |
| 2010-01-30 |
update statutory_documents SECRETARY APPOINTED MR CHARLES HUESTON CUNNINGHAM |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSTON |
| 2009-12-24 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN ARMITAGE / 01/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAWDON WILLIAM PIERCE / 01/11/2009 |
| 2009-12-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSHAM BHANDAL / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOORE / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ANDREWS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TERESA MOORE / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HANCOCK / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARK / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM ASHFIELD / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN TYRRELL / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUESTON CUNNINGHAM / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM IBBOTSON / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIE SHARON JOHNSTON / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CECIL PERCY MOORE / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE TALBOT / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MAY HEARNE MCGLINCHEY / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DERRUM FRANCIS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SHANE LE BREUILLY / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DENISE NICOLETTE STANLEY / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET RICHARDS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODWARD / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN EVANS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SARAH ROSE SANDERS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIALUISA KACZMARCZYK / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA BANBURY / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DAVIS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN WHEATLEY / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET BLOMFIELD / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MORAG GRANGER / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WHEATLEY / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BAILEY / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH ASHFIELD / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERSHOTAM BHANDAL / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREWS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WHITLEY / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WALSH / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN IBBOTSON / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY JOHNSTON / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON HANCOCK / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD TYRRELL / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOFIA ROSA SOLIS DE PIERCE / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHITLEY PARK / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AERON RICHARDS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARC GARDNER / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HAU / 01/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIS / 01/11/2009 |
| 2009-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELENA BARROS |
| 2009-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN BURNELL |
| 2009-12-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANN TYRRELL |
| 2009-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SATPAL SINGH CHANA |
| 2009-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS GURPREET CHANA |
| 2009-12-19 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD TYRRELL |
| 2009-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURNELL |
| 2009-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD WAGER |
| 2009-02-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 01/12/05; CHANGE OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/04; CHANGE OF MEMBERS |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/02; CHANGE OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM:
TEMPLETON LODGE
114 HIGH ST
HAMPTON HILL
HAMPTON MIDDX TW12 1NT |
| 1993-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 11/11/87; CHANGE OF MEMBERS |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 09/12/86; CHANGE OF MEMBERS |
| 1987-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/87 FROM:
187 HIGH ST
HAMPTON HILL
MIDDX
TW12 1NN |
| 1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1966-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |